Twelve Noon Limited. Head office in Hampton. Check Director.

Twelve Noon Limited, Hampton

Twelve Noon Limited is a private limited company. Situated at 143 Station Road, Hampton TW12 2AL, the above-mentioned 19 years old company was incorporated on 2005-02-25 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the business: Rachel N. (appointed on 30 March 2009), Jamie N. (appointed on 25 February 2005). Among the secretaries (1 in total), we can name: Rachel N. (appointed on 25 February 2005).

About
Name: Twelve Noon Limited
Number: 05375731
Incorporation date: 2005-02-25
End of financial year: 30 March


Address:	143 Station Road Hampton TW12 2AL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Rachel N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	180,750	178,971	178,911	180,349	191,297	191,383	190,503	189,513	189,435	189,357	188,357	188,282	186,819
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	154,382	153,867	153,240	154,711	163,535	165,349	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	154,382	153,867	153,240	154,711	163,535	165,349	164,947	164,416	163,879	163,341	162,358	160,221	158,316

The date for Twelve Noon Limited confirmation statement filing is 2024-03-10. The most current confirmation statement was submitted on 2023-02-25. The target date for the next statutory accounts filing is 30 December 2023. Previous accounts filing was filed for the time up until 30 March 2022.

1 person of significant control is indexed in the Companies House, an only individual Rachel N. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 25, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 25, 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 25, 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2022 filed on: 10th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 25, 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2021 filed on: 10th, November 2021 \| accounts	Free Download (8 pages)
AD01	New registered office address 143 Station Road Hampton Middlesex TW12 2AL. Change occurred on October 23, 2021. Company's previous address: Milton House 33a Milton Road Hampton Middlesex TW12 2LL. filed on: 23rd, October 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 25, 2021 filed on: 14th, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 24th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 6th, March 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 25, 2020 filed on: 25th, February 2020 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from March 31, 2019 to March 30, 2019 filed on: 31st, December 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates February 25, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 25, 2018 filed on: 12th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 25, 2017 filed on: 1st, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 26, 2014: 100.00 GBP capital
CH01	On February 25, 2014 director's details were changed filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, May 2011 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 15th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 12th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
288a	On April 21, 2009 Director appointed filed on: 21st, April 2009 \| officers	Free Download (2 pages)
363a	Period up to March 9, 2009 - Annual return with full member list filed on: 9th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 31st, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 5, 2007 - Annual return with full member list filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, January 2007 \| accounts	Free Download (5 pages)
363a	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 30, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 12th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on April 30, 2005. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2005 \| capital	Free Download (2 pages)
288b	On March 7, 2005 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
288b	On March 7, 2005 Secretary resigned filed on: 7th, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, February 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, February 2005 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Skn Skyline Ltd
Htsv Ltd
Empire Render Limited
Greenland Medical Ltd


Homesphere Ltd
Invite Property Ltd
A&r House Group Ltd

Find other company